ITSAC Billing Anomaly Analytics

Multi-vendor overlap analysis | 167 flagged workers out of 10,352 (1.6%) | $130.6M in flagged invoices

Disclaimer: "Billing anomaly" means a worker billing through 2+ vendors in the same month. This can have legitimate explanations (vendor transitions, subcontracting, data corrections). Nothing here constitutes an accusation of wrongdoing. All individuals are presumed innocent. Only authorized investigators can determine if irregularities exist.

167

Flagged Workers

HIGH Risk

MEDIUM Risk

LOW Risk

$130.6M

Total Spend (Flagged)

$17.3M

Overlap-Month Spend

5.7%

of Total Spend

South Asian

East Asian

Hispanic/Latino

African American

Middle Eastern

European/White

Ethnicity Overindex

Vendor Ranking

Agency Exposure

Buyer Analysis

Vendor Networks

Anomaly Trend

All Cases (167)